ABV (MANAGEMENT) BICESTER LIMITED

ABV (MANAGEMENT) BICESTER LIMITED is an active private limited company, incorporated on 3 March 2008. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Sheep Street, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ABV (MANAGEMENT) BICESTER LIMITED previously had the company name HOWPER 649 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	52 SHEEP STREET
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN1 2LZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/03/2024
Last Made Up Date	03/03/2023

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 19/03/2008 onwards:

ABV (MANAGEMENT) BICESTER LIMITED

Prior to 19/03/2008:

HOWPER 649 LIMITED

Directors

(The company's officers)

MR RICHARD GORDON HANDLEY

(~64 year old British national)

3 TELFORD BUSINESS CENTRE TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 23/11/2012

MR PHILIP ANDREW MAIDMENT

(~61 year old British national)

52 SHEEP STREET, NORTHAMPTON, NN1 2LZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2012

MR MICHAEL ARTHUR STANLEY PONTING

(~73 year old British national)

C/O B & P PROPERTIES LIMITED 118 CHURCHILL ROAD, BICESTER, OXON, OX26 4XD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2022

Shareholders

(Persons of Significant Control)

Mr Philip Andrew Maidment

(~61 year old British national)

52, Sheep Street, Northampton, NN1 2LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

B & P PROPERTIES LIMITED

MR MICHAEL ARTHUR STANLEY PONTING

BOOTH & PHIPPS (CAR SALES) LIMITED

MR MICHAEL ARTHUR STANLEY PONTING

BOOTH & PHIPPS GARAGES LIMITED

MR MICHAEL ARTHUR STANLEY PONTING

GREEN DRAGON PROPERTY HOLDINGS LTD

MR RICHARD GORDON HANDLEY

HIGH TIME PICTURE PRODUCTIONS LIMITED

MR PHILIP ANDREW MAIDMENT

MARINE ENVIRONMENTAL MONITORING SOLUTIONS LTD

MR PHILIP ANDREW MAIDMENT

MPL TECHNOLOGY GROUP HOLDINGS LIMITED

MR PHILIP ANDREW MAIDMENT

MPL TECHNOLOGY GROUP LIMITED

MR PHILIP ANDREW MAIDMENT

RGH INVESTMENTS LLP

MR RICHARD GORDON HANDLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)